FT Goldman Sachs Business Book of the Year Award 2011

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    Mr Richard Rumelt, Author, and Mrs Kate Rumelt

    1. stonewall jack 81 months ago | reply

      Pictet & Cie. Bank – list of crimes.

      1996 --- Breach in London.
      2003 --- FSA --- States rogues operating in Pictet’s –London
      Office . Ivan Pictet said documents were forgeries but
      were lated proved to be genuine. Had documents held
      in London office destroyed. (hoping to hide crimes.)

      2007 --- Japan. ---- The Securities and Exchange Surveillance
      issued a recommendation that the Prime Minister and
      The Commissioner of the FSA to take disciplinary
      action against Pictet Asset Management. Japan Ltd.

      2008 --- Dec. ---Pictet Bank state --- “ we have never chosen
      any funds linked to Madoff.”

      2011 --- Madoff Trustees sue Pictet & Cie. For $156 Million.

      2011--- Bank at centre of Bribery and money laundering case.
      Being sued for $350 million. ( In U.S.A.)

      2012.--- April.-- Geneva Bank Pictet used in Offshore Tax
      Scheme U.S. Authority states.

      2012.--- July.-- De- Spiegel -- States-- Pictet Bank uses a
      letterbox company in Panama and a tax loophole
      involving investments in London to gain German
      millionaires as clients.

    2. stonewall jack 81 months ago | reply

      Update . Aug.27th.. - 2012.

      The following sent to ----312 Lords.------- House of Lords.( inc. Lord Myners.)
      The following sent to ----649.M.P’s--------House of Commons.

      Full story plus all documentation sent to
      640.M.P’s ------- House of Commons.
      460. Lords.-------House Of Lords.


      Pictet & Cie Bank.

      Ivan Pictet.
      Nicolas Pictet.
      Charles Pictet.
      Jacques de Saussure.
      Jean – Francois Demole.
      Renaud de Planta.
      Philippe Bertherat..

      Pictet & Cie.- claim they are the “Rolls Royce”of Swiss banks.

      Swiss Banks or more correctly Swizz banks.

      Swizz. ---- “ a great disappointment.” or a “ fraud.”

      Fraud. ---“ an intentional deception or dishonesty.”— “a crime.”

      Crime. ---“ an act committed or omitted in violation of a law.”

      Serious Crimes .
      Conspiring to pervert the Course of Justice.
      Perverting the Course of Justice.
      Contempt of Court.

      Pictet & Cie Bank –Partners –(1996—2012 )- guilty.
      Peters &Peters – Partners.— (1999---2012 )- guilty.

      The bank and it’s officials/lawyers deliberately withheld crucial documents requested under a High Court order. The bank and it’s officials/lawyers deliberately withheld evidence from the Police, and one of it’s account managers Susan Broadhead gave a false witness statement .
      Another one of it’s managers Nicholas Campiche ( Now Head of Pictet – Alternative Investments.) concocted a letter pretending to be a client and closed his account. The senior partner (Ivan Pictet.) sought to have numerous documents destroyed,along with those copies held in their London office’s of Pictet Asset Management. Initially stating that they were forgeries then their lawyers Peters & Peters – Monty Raphael .Q.C.–and the barrister Charles Flint.Q.C. later had to admit in Court that the documents were genuine.

      British Parliament. Hansard .29th March 2007.
      Barry Sheerman .M.P.—quote.

      ---------“ Constituents of mine have lost £2 million through fraud. The fraudster used Pictet & Cie - - a French Bank - - and Pictet Asset Management to back the fraud being perpetrated.””

      (1) It is a criminal offence for a bank to knowingly act for an undischarged criminal bankrupt in so far as it seeks to assist that criminal bankrupt in the fraudulent movement of monies. ( Money Laundering.)

      (2) It is a criminal offence for a bank to lie to the police and the bankrupts trustee in bankruptcy in so far as any knowledge of, or dealings with the bank was refuted .

      (3) A bank can be guilty of Contempt of Court if it fails to comply fully with the Courts order for discovery .

      (4) The banks contempt is further compounded if it fails to address its error after it is specifically drawn to the to its solicitors attention. ( Monty Raphael Q.C.).

      (5) It is a criminal offence under the Financial Services Act to seek to destroy evidence that might be relevant to an investigation .

      (6) It is a criminal offence not to relinquish control of funds to the Trustee immediately the fact of the bankruptcy is drawn to the banks attention.

      (7) It is a criminal offence to lie or otherwise obfuscate the lawful and proper enquiries of the F.S.A.

      In the F.S.A. cover up , they concluded that there had been “ Rogue” elements in Pictet & Cie’s , London operations . They had been moved from their London Office so who was there left to prosecute. “ Unbelievable.”

      ** We thank --David Cameron. M.P. ( Canary Wharf Speech.)
      The Prime Minister.

      (1) Bankers who behave irresponsibly should face professional consequences.
      (2) If anyone is found to have behaved criminally they must be prosecuted.
      (3) The F.S.A and the Serious Fraud Office should be following up every lead, and
      investigating every suspect transaction .
      (4) We need to make it 100% clear –those who break the law should face prosecution.
      (5) That we make sure we root out any wrongdoing that may have happened, whoever is
      involved, however high or well connected they may be.
      The ‘Doyens’ of the establishment.’ ( Ivan Pictet and Monty Raphael.)

      Ivan Pictet.
      Managing partner in Pictet & Cie Bank . --- retiring -. 2010.?
      President of the Geneva Financial Centre. – stepping down. 2010.?
      World Bank.committee member.
      United Nations. Investment Committee member,
      Vice President – Global Humanitarian Forum. --- redundant.2010.?
      Member of the Henokiens.
      Blackstone Group --- Board Member.
      Past- President – Geneva Private Bankers association.
      Past –President – Geneva Chamber of Commerce and Industry.

      Monty Raphael.Q.C. ( Peters & Peters.)
      Quote.” ---- Doyen of U.K. Fraud lawyers.
      Head of Fraud and Regulatory Dept. --- stepping down.?.
      Member of the Law Society of England & Wales.
      International Bar Association Member.
      Director of Fraud Advisory Panel.

      Written Parliamentary Questions received by the table office ..

      (1) To ask the secretary of state what steps he is taking to ensure that Swiss Banks such as Pictet & Cie do not evade criminal prosecution under EU law even when the illegal act is committed by a London based subsidiary.

      (2)To ask the secretary of state what steps he is taking to protect the rights of UK citizens who seek redress following criminal activities by Swiss banks with subsidiary offices located in London.

      We started our campaign in June 2008 -- via the “net” to highlight our fight to get “justice”. . Again we thank other “ E- Mailers” for their information in relation to our campaign.

      Quote. ( America’s Top Lawyer .)

      You can be the richest man in the world with the best lawyers that money can buy but you cannot win against a man who has got nothing left to lose and is telling the truth.
      Truth Hurts.

      •Ivan Pictet. Announces stepping down from Pictet & Cie. 5th Feb 2010.
      June 2010 – stepping down as president. Geneva. Financial Centre.
      •Monty Raphael. Steps down as head .( Peters and Peters ) May. 2009.

      *** We note that there has been a sharp increase in Peters & Peters partners leaving to go to other practices. Moving does not alleviate them of any responsibility from any illegalities that may have occurred at Peters & Peters during their partnership tenure. From 1999 onwards.

      *** Were currently waiting to see if the West Yorkshire Police :-
      (1)Chief Constable ---- Sir Norman Bettison.
      (2)Forces Solicitor ---- Mike Percival.
      (3)Head of Economic Crimes Unit.--- Det. Chief Inspector Steven Taylor.

      -- continue to attempt to cover this case up like their F.S.A. Counterparts.
      If they do “ watch this space”)

      We have recently been informed that due to pressure from our M.P. that the Ministry of Justice had asked Lord Myners to investigate our claims that the F.S.A. covered up the illegal activities of Pictet Asset Management. London. They might as well have asked Ivan Pictet to investigate .or Friends Reunited.

      Lady Myners on Prix Pictet board.

      The consensus of opinion is the Pictet & Cie should be prosecuted , and that their banking licence’s should be taken away in the U.K. ( and fined.)
      Their solicitors at Peters & Peters --- struck off and prosecuted..
      In America they would have all been in prison for the last seven years.


      We note that Det. Chief Inspector Steven Taylor has been removed as the Head of Economic Crime Unit and demoted to Det. Inspector. ( One down two to go).
      Both DCI Taylor and the Forces Solicitor Mike Percival continue to blatantly lie to investigating Solicitors and M.P.’s.

      *** An official acting on behalf of the Secretary of State to investigate our complaint against West Yorkshire Police for withholding documentation from the creditors about assets/investments held in a Swiss Bank and hidden under “ non sensitive – unused material”. He unbelievably made an agreement/commitment with the West Yorkshire Police not to release to the creditors this information and instructed not to tell us of the agreement they had reached. ( Conspiring to Pervert the Course of Justice.)

      A file of some 339 pages including scores of documentation as been forwarded to the following --.

      640 --- Members of Parliament.
      460 --- Members of the House of Lords.
      Ministry of Justice
      F.S.A --- Financial Services Authority
      Serious Fraud Office.
      Peters & Peters. London. --- Solicitors.
      Pictet & Cie. Bank ---- London & Geneva.
      West Yorkshire Police Authority.
      I.P.C.C. – Independent Police Complaints Commission.
      C.C.R.C.—Criminal Cases Review Commission.
      Swiss Ambassador London.

      Started June 6 th 2008. ( almost 5 million E-Mail in threeand half years.)
      Still no injunctions - - -no writs - - - ( they can’t go to Court - - - - it’s all true.)

      *** the Bigger they are - - - - the harder they fall.!!!

      In America - - they would have all been in prison for the last seven years.

      Full Story.

      Go on “Google”or “Yahoo.)

      1.Insert.--- Charles Pictet. Banker.
      2.Insert.--- Ivan Pictet. Banker.
      3.Insert.---Nicholas Pictet. Banker.
      4.Insert.---Jacques de Saussure. Banker.
      5.Insert.---Renaud De Planta. Banker.
      6.Insert.---Jean-Francoise Demole. Banker.
      7.Inser.--- Philippe Bertherat. Banker.

      Or insert any of the following combinations.

      1.Insert.---( Jacques de Saussure/ Monty Raphael)
      2.Insert---( Ivan Pictet / Monty Raphael).
      3.Insert—( Sir Norman Bettison/ Det.Chief Steven Taylor.
      4.Insert---( Charles Flint/ Monty Raphael)
      5.Insert---( Nicholas Campiche/ Susan Broadhead). .
      6.Insert.—( F.S.A./ Monty Raphael.)
      7.Insert – ( F.S.A./ Pictet & Cie.)
      8.Insert.—( Hansard/Ivan Pictet.)
      9.Insert. – ( Lord Myners / Pictet & Cie..)
      10.Insert – ( Sir Anthony Holland / Monty Raphael.)
      11.Insert – ( David Cameron / Monty Raphael.)
      12.Insert – ( Bernard Madoff / Pictet & Cie.)
      13.Insert - ( Sir Norman Bettison / Mike Percival.
      14.Insert - ( David Cameron / Pictet & Cie.)

      *** Latest News !.!.

      Bernard Madoff’s trustee suing Pictet & Cie. --- $156 Million.
      Rogue Pictet & Cie advisors sold Madoff Funds.
      Pictet & Cie helped thousands of rich Americans hide monies offshore.

      Madoff got 150 years in jail ---- surely the bank partners , their lawyers and “ advisors” should also get appropriate jail sentences.

      Aug.30th 2011--- Pictet & Cie and its Partners being sued by Saudi Arabian Co for
      $350 Million ---- Fraud and Money Laundering.

      May 6th .2012. --- U.S. Authorities – Geneva Bank Pictet used offshore Tax Scheme.

      July.2012. De- Spiegel --- states that Pictet & Cie uses a letterbox company in Panama and a tax loophole involving investments in London to gain German millionaires as clients.

      Then you can understand why people throughout the world are demonstrating about the corrupt practices of the banks and it’s partners and directors.

      *** They could go the same way as the oldest Swiss Bank -- Wegelin . ( Closed down.)

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